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Trustee Johnson advised that signs along Oakwood, limiting parking to only
one side of the street will be up in one week.
Attorney Meyers submitted a draft to the Engineer, of a proposed ordinance
to allow use of non - metallic pipe, for review before Council action.
Attorney Meyers presented an ordinance to regulate service station construction
and to limit rezoning time.
M /S /P (Malvin /Johnson) To adopt Ordinance #150, removing service stations
from permitted used to uses by special use permit under B -3 zoning, and to
set a 90 day time limit on all conditional re- zonings.
Attorney Meyers presented information explaining action required to have
the Council covered by Workmen's Compensation. He will prepare an
ordinance.
Attorney Meyers reported on court trials. The Lametti case history was
reviewed. The difference between their bid and the actual cost by another
contractor was the amount of our lawsuit against them. The jury has ruled
that it was not an honest mistake and Lametti is liable but the amount has
not yet been set.
Engineer Boehm reported on the Adams to Erickson and Erickson to Quincy
walkways. They are on the maps and exist and should require no action.
M /S /P (Rustad /Malvin) To accept the final plans and specifications for
street improvement Project 1968 -1, a sewer and water continuation of 1967 -5.
The bid opening will be at 12:00 noon on June 17th.
Engineer Boehm suggested setting a hearing date on the new water project
involving the HUD grant.
M /S /P (Rustad /Walser) To set the hearing for 7:00 on June 25, 1968, for
Water Improvement Project - 1968 -3.
Engineer Boehm reported that Mr. Gustafson has announced proposed street
development hearings for next week, June 4, 5, 6 and June 11 and 12, for
several areas.
Mr. Earl Smith questioned the walkway between Quincy and Erickson Road.
There seems to be a misunderstanding of where the easement is located. The
Village Engineer and Attorney will investigate.
4 Ayes
4 Ayes
4 Ayes
M /S /P (Malvin /Johnson) To adjourn at 9:35 P.M. 4 Ayes
Respectfully submitted,
fi
Robert A. Walser
Village Clerk